RECAMBIOS PEYMA SL

Hoja MU49692· NIF B73308207

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 041,00 €
Director :
Miguel Martinez Egea
Former name :
RECAMBIOS PEYMA SLL

Legal information

Legal information for RECAMBIOS PEYMA SL

NIF
Hoja registral
IRUS1000146062254
Legal formSociedad Limitada (SL)
Share capital53 041,00 €
LocalityTorre-Pacheco
Phone
Register referenceTomo 2151 · Folio 184 · Hoja MU49692
Former names
RECAMBIOS PEYMA SLL2010-12-27
StatusVigente

Activity

RECAMBIOS PEYMA SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). The Spanish commercial register has published 8 filings for this company, from 27 December 2010 to 28 October 2021, across 4 distinct types of filing. Its registered share capital is 53 041,00 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RECAMBIOS PEYMA SLMiguel Martinez EgeaMiguel Martinez EgeaCALZADOS BRENO SLCALZADOS BRENO SLSADAMAR SHOES SLSADAMAR SHOES SLZORIN CALZADOS SLZORIN CALZADOS SLDAEN 2004 REFORMAS Y CONSTRUCCIONES SLDAEN 2004 REFORMAS Y…

Registered actos

  1. Ampliación de capitalPublished 28/10/2021· Registered 22/10/2021· I/A 5
  2. Ceses/DimisionesPublished 12/09/2014· Registered 08/09/2014· I/A 4
  3. NombramientosPublished 12/09/2014· Registered 08/09/2014· I/A 4
  4. Modificaciones estatutariasPublished 12/09/2014· Registered 08/09/2014· I/A 4
  5. Ceses/DimisionesPublished 22/01/2013· Registered 15/01/2013· I/A 3
  6. NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 3
  7. Modificaciones estatutariasPublished 22/01/2013· Registered 15/01/2013· I/A 3
  8. Modificaciones estatutariasPublished 27/12/2010· Registered 16/12/2010· I/A 2

Changes

  1. 12/09/2014Modificaciones estatutarias
  2. 22/01/2013Cambio de denominación social

    RECAMBIOS PEYMA SLL→RECAMBIOS PEYMA SL

  3. 22/01/2013Modificaciones estatutarias
  4. 27/12/2010Modificaciones estatutarias

Capital · events

  1. 28/10/2021Ampliación de capital
    Resulting capital: 53 041,00 € (+49 972,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/10/2021#6660310
    Ampliación de capital
    RECAMBIOS PEYMA SL. Ampliación de capital. Capital: 49.972,00 Euros. Resultante Suscrito: 53.041,00 Euros. Datos registrales. T 2151 , F 184, S 8, H MU 49692, I/A 5 (22.10.21).
  2. 12/09/2014#2965756
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECAMBIOS PEYMA SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO PEDREÑO MARIN;MIGUEL MARTINEZ EGEA. Nombramientos. Adm. Unico: MIGUEL MARTINEZ EGEA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  3. 22/01/2013#2083446
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECAMBIOS PEYMA SL. Ceses/Dimisiones. Adm. Mancom.: MIGUEL MARTINEZ EGEA;FRANCISCO PEDREÑO MARIN. Nombramientos. Adm. Solid.: MIGUEL MARTINEZ EGEA;FRANCISCO PEDREÑO MARIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  4. 27/12/2010#1004693

    Company name: RECAMBIOS PEYMA SLL

    Modificaciones estatutarias
    RECAMBIOS PEYMA SLL. Modificaciones estatutarias. La sociedad RECAMBIOS PEYMA SLL pierde el carácter laboralpasándose a denominar RECAMBIOS PEYMA SL. Otros conceptos: Modificación de los estatutos sociales para adaptarlos a lapérdida del carácter lab…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA NORTE 2 - ROLDAN, MURCIA, TORRE-PACHECO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector